THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Date	Type	Description	View / Download
26 Jul 2019	MR04	Satisfaction of charge 049460490011 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490012 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490013 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490016 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490015 in full	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490014 in full	(1 page)
19 Jul 2019	PSC07	Cessation of Northwharf Nominees Limited as a person with significant control on 9 July 2019	(1 page)
19 Jul 2019	PSC02	Notification of York Energy (Uk) Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Rasik Valand as a director on 9 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Russell Hoare as a director on 9 July 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 July 2019	(1 page)
24 Apr 2019	MR01	Registration of charge 049460490016, created on 12 April 2019	(73 pages)
18 Mar 2019	MR01	Registration of charge 049460490015, created on 6 March 2019	(72 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Jan 2019	MR01	Registration of charge 049460490014, created on 19 December 2018	(71 pages)
15 Nov 2018	MR01	Registration of charge 049460490013, created on 8 November 2018	(71 pages)
07 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
25 Sep 2018	MR01	Registration of charge 049460490012, created on 20 September 2018	(74 pages)
17 Sep 2018	TM01	Termination of appointment of Jitesh Kishorekumar Gadhia as a director on 12 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Keith Robertson Cochrane as a director on 12 September 2018	(1 page)
26 Jun 2018	PSC02	Notification of Northwharf Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
17 Apr 2018	MR01	Registration of charge 049460490011, created on 12 April 2018	(70 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jan 2018	AP01	Appointment of Baron Jitesh Kishorekumar Gadhia as a director on 22 January 2018	(2 pages)